INDEPENDENT SCHOOL DISTRICT NO. 111

I. The regular meeting of the Watertown-Mayer School Board in the Watertown City Hall on Monday, May 21st was called to order at 7:00 PM by Vice Chair Koehler. Board members present: Hoover, Janikula, Burns, Koehler, Thompson and Salonek. Absent: McCain. Administration team members present: Superintendent Marlette, Hittle, Fitzsimonds and Guertin. Absent: Hennen and Busacker.

II. Visitor requests and consideration of agenda. Request to add Part 7: Item E – Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery, and Registration, and Providing for Payment of General Obligation Equipment Certificates of Indebtedness, Series 2012A. MMS (Motion made and Seconded by) Salonek and Hoover to approve the agenda as revised. Passes 6-0

III. General Business Items

MMS Salonek and Burns to approve the following consent agenda items: Minutes of the Regular Board Meeting of April 30, 2012 and Special Board Minutes of May 14, 2012; Personnel consent agenda; business consent agenda – treasurer’s reports, revenues and disbursements, vendor payments, trust and agency, enrollment and operations update. Passes 6-0.

IV. Recognitions/Presentations: Afton Windsperger and Aaron Vraspir for receiving the AAA Award; members of the State Mock Trial Team; members of the BPA State Team; members of the FFA State Qualifiers; Students of Excellence: Aaron Vraspir, Sam Husman, Emily Tschida, and Afton Windsperger; Members of the Supermileage Club that received 2nd in Modified/Best in Show out of 105 cars.

V. Reports by Guests, Administration and Board

Patty Heminover, Springsted provided the board with information on the General Obligation Bond. Superintendent Marlette provided information on PAC naming, table and chairs use for community member requests will be honored through the end of August 2012, after August they will no longer be available and school board association legislative recap.

VI. Old Business

None at this time.

VII. New Business

A. The board had its first reading of Policy #807 Health and Safety.

B. MMS Thompson and Burns to approve the Resolution for a 5 year Extended Leave of Absence Agreement between the Watertown-Mayer School District #111 and Mr. David Benson, current MS/HS vocal music teacher, effective July1, 2012. Passes 6-0.

C. MMS Salonek and Hoover to approve the Resolution Relating to the Election of School Board Members and Calling the School District General Election. Passes 6-0.

E. MMS Janikula and burns to approve the Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery, and Registration, and Providing for Payment of General Obligation Equipment Certificates of Indebtedness, Series 2012A. Passes 6-0.

VIII. Discussion of issues or open comments by School Board Directors.